Binance, Zhao and other Binance executives received the funds as part of a July 2021 share repurchase deal with Bankman-Fried ...
Under the terms of that agreement, Sam Bankman-Fried (SBF), co-founder of FTX – now serving a 25-year prison sentence on separate charges – sold Binance a significant stake in both FTX International ...
The FTX estate also argues that the deal, agreed upon with FTX co-founder Sam Bankman-Fried, constitutes a "constructive fraudulent transfer." Bankman-Fried is currently serving a 25-year prison ...
FTX launched legal action against Binance, seeking the return of almost $1.8bn that was allegedly transferred fraudulently ...
FTX filed a lawsuit against Binance and its former chief executive Changpeng Zhao, seeking to claw back almost $1.8 billion ...
FTX filed a lawsuit against Binance and Changpeng Zhao (CZ) to recover $1.8B it claims was fraudulently transferred in a stock repurchase deal.
FTX has taken legal action against Binance and its former CEO Changpeng "CZ" Zhao over an alleged fraudulent repurchase of shares by former FTX CEO Sam Bankman ... exchange and Alameda. Bankman-Fried ...
Sam Bankman-Fried, co-founder of FTX who is currently serving a 25-year prison sentence, orchestrated the deal involving significant stakes in both FTX’s international and U.S.-based entities. The ...
FTX’s bankruptcy estate sued Binance, alleging a $1.8 billion fraudulent transfer related to Binance’s 2021 repurchase deal ...
In the latest development in the FTX bankruptcy case, the collapsed entity has launched a lawsuit against cryptocurrency ...
Bankrupt cryptocurrency company FTX filed 23 lawsuits Friday against Anthony Scaramucci (pictured above), his hedge fund ...
Similarly, FTX has also taken the fight against KuCoin for a similar case where Alameda created an account that contains ...